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HEARTBEAT EXPERTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heartbeat Experts Limited. The company was founded 14 years ago and was given the registration number 07179812. The firm's registered office is in PORTSMOUTH. You can find them at Po Box 41, North Harbour, Portsmouth, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEARTBEAT EXPERTS LIMITED
Company Number:07179812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Secretary01 August 2018Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director27 September 2022Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Corporate Secretary05 March 2010Active
1, N. Dearborn, Chicago, Usa,

Director12 November 2014Active
100, Phoenix Drive, Ann Arbor, Usa, 48108

Director12 November 2014Active
Uk Legal Department, Ibm United Kingdom Limited, 20 York Road, London, United Kingdom, SE1 7ND

Director16 April 2018Active
6200, S, Syracuse Way, Suite 300, Greenwood Village, United States, 80111

Director12 November 2014Active
415, Madison Avenue, 13th Floor, New York, Usa, NY 10017

Director05 March 2010Active

People with Significant Control

Ibm United Kingdom Limited
Notified on:01 August 2018
Status:Active
Country of residence:United Kingdom
Address:PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
International Business Machines Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1, New Orchard Road, Armonk, United States, 10504
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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